Company Information for AB ELECTRICAL ENGINEERING (RUGBY) LIMITED
71 Goldhawk Road, London, W12 8EG,
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Company Registration Number
05044712
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AB ELECTRICAL ENGINEERING (RUGBY) LIMITED | |
Legal Registered Office | |
71 Goldhawk Road London W12 8EG Other companies in NN11 | |
Company Number | 05044712 | |
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Company ID Number | 05044712 | |
Date formed | 2004-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-02-28 | |
Account next due | 2019-11-30 | |
Latest return | 2020-03-12 | |
Return next due | 2021-04-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB825026942 |
Last Datalog update: | 2023-04-11 01:05:59 |
Companies House |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/02/22 FROM 8 Main Street Bilton Rugby CV22 7NB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 8 Main Street Bilton Rugby CV22 7NB England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Unit 17 Gresley Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCIS BACK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050447120001 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BACK | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BACK / 15/06/2011 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 6 ARNOLD VILLAS RUGBY WARWICKSHIRE CV21 3AX | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BACK / 02/03/2010 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 32 SCHOOL STREET, HILLMORTON RUGBY WARWICKSHIRE CV21 4BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 49,684 |
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Creditors Due Within One Year | 2011-03-01 | £ 85,243 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB ELECTRICAL ENGINEERING (RUGBY) LIMITED
Called Up Share Capital | 2012-02-29 | £ 7 |
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Called Up Share Capital | 2011-03-01 | £ 7 |
Cash Bank In Hand | 2012-02-29 | £ 9,319 |
Cash Bank In Hand | 2011-03-01 | £ 7,748 |
Current Assets | 2012-02-29 | £ 44,933 |
Current Assets | 2011-03-01 | £ 78,313 |
Debtors | 2012-02-29 | £ 23,534 |
Debtors | 2011-03-01 | £ 14,732 |
Fixed Assets | 2012-02-29 | £ 4,004 |
Fixed Assets | 2011-03-01 | £ 5,650 |
Shareholder Funds | 2012-02-29 | £ 747 |
Shareholder Funds | 2011-03-01 | £ 1,280 |
Stocks Inventory | 2012-02-29 | £ 12,080 |
Stocks Inventory | 2011-03-01 | £ 55,833 |
Tangible Fixed Assets | 2012-02-29 | £ 4,004 |
Tangible Fixed Assets | 2011-03-01 | £ 5,650 |
Debtors and other cash assets
AB ELECTRICAL ENGINEERING (RUGBY) LIMITED owns 1 domain names.
abelectricalengineering.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AB ELECTRICAL ENGINEERING (RUGBY) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87119000 | ||||
84238290 | Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AB ELECTRICAL ENGINEERING (RUGBY) LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AB ELECTRICAL ENGINEERING (RUGBY) LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AB ELECTRICAL ENGINEERING (RUGBY) LIMITED | Event Date | 2011-06-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |